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20250812_BKSW_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31932483_lamp3.pdf
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Page 1 OCR 0.929
KEPUTUSAN SIRKULER
DEWAN KOMISARIS
DILUAR RAPAT DEWAN KOMISARIS
PT BANK ANB INDONESIA Tbk
No. 21Z/SK-Kom!VII/2025
Tanggal A1 Juli 2025
Yang bertandatangan di bawah ini:
Dewan Komisaris PT Bank ANB Indonesia
Tbk, suatu perseroan terbatas yang didirikan
berdasarkan hukum Negara Republik
Indonesia, berkedudukan di Jakarta Selatan
dan berkantor pusat di Revenue Tower,
District 8, SCBD Lot 13, Jl. Jend. Sudirman
Kav. 52-53, Jakarta Selatan, Indonesia
("Perseroan"), dengan ini
mempertimbangkan sebagai berikut :
1. Bahwa, adanya rekomendasi dari Komite
Audit untuk menerima pengunduran diri
Sdr. Romy Yulianto Santoso sebagai
Chief Auditor
2. Bahwa, adanya rekomendasi dari Komite
Audit untuk mengangkat Sdr. Lius
Pritantyo sebagai Pejabat Sementara
(Pjs.) Chief Auditor
3. Bahwa, proses pengangkatan ini untuk
memenuhi ketentuan dalam Peraturan
Otoritas Jasa Keuangan
Oleh karena itu, Dewan Komisaris Perseroan
dengan ini secara bulat memutuskan untuk:
1. Menyetujui pengunduran diri Sdr. Romy
Yulianto Santoso sebagai Chief Auditor
PT Bank ONB Indonesia Tbk
udirman Kav. 52-53
CIRCULAR RESOLUTIONS
OF THE BOARD OF COMMISSIONERS
IN LIEU OF THE BOARD OF
COMMISSIONERS MEETING OF
PT BANK ANB INDONESIA Tbk
No. 012 /SK-Kom/VII/2025
Dated 3 July 2025
The undersigned:
The Board of Commissioners of PT Bank ANB
Indonesia Tbk, a limited liability company duly
incorporated and existing under the laws of the
Republic of Indonesia, having its legal domicile
in South Jakarta and having its principle office at
Revenue Tower, District 8, SCBD Lot 13, Jl.
Jend. Sudirman Kav. 52-53, Jakarta Selatan,
Indonesia (the “Company”), hereby considering
the following items :
1. Whereas, there is a. recommendation from
Audit Committee to approve the resignation
of Mr. Romy Yulianto Santoso as Chief
Auditor.
2. Whereas, there is a recommendation from
Audit Committee to appoint Mr. Lius
Pritantyo as Acting (Act.) Chief Auditor.
3. Whereas, process of appointment is to fulfill
the provision in the Financial Services
Authority's Regulation.
Now therefore, the Board of Commissioners of
the Company hereby unanimously resolved the
following:
1. Approve the resignation of Mr. Romy Yulianto
Santoso as Chief Auditor of the Company
t
Tel: (46221)515 5155
Page 2 OCR 0.926
Perseroan yang berlaku efektif tanggal 16 Agustus 2025. 2. Menyetujui pengangkatan Sdr. Lius Pritantyo sebagai Pjs. Chief Auditor pada Perseroan yang berlaku efektif tanggal 16 Agustus 2025. Bahwa, Keputusan Sirkuler Dewan Komisaris Di Luar Rapat Dewan Komisaris Ini (“Keputusan Sirkuler") dibuat berdasarkan dan sesuai dengan ketentuan Pasal 20 ayat 24 Anggaran Dasar Perseroan. Berdasarkan Pasal 20 ayat 24 Anggaran Dasar Perseroan, keputusan-keputusan yang terdapat di dalam Keputusan Sirkuler ini memiliki kekuatan hukum yang sama dengan keputusan-keputusan yang diambil dalam suatu rapat Dewan Komisaris. Keputusan Sirkuler ini dapat ditandatangani dalam satu atau lebih dokumen secara terpisah, dan dokumen-dokumen tersebut ketika disatukan akan dianggap dan menjadi satu keputusan yang sah. Ihalaman tanda tangan mengikuti/ signature page to follow) which effective as of August 16, 2025. 2. Approve the appointment of Mr. Lius Pritantyo as Act. Chief Auditor of the Company which effective as of August 16, 2025. Whereas, this Circular Resolution of the Board of Commissioners in lieu of the Board of Commissioners Meeting (“Circular Resolution") is adopted pursuant to and in accordance with the Article 20 paragraph 24 of the Company's Articles of Association. Pursuant to Article 20 paragraph 24 of the Company's Articles of Association, the resolutions set out in this Circular Resolution shall have the same legal effect as the resolution validly passed in any Board of Commissioners' meeting. This Circular Resolution may be executed in one Or more counterparts, and such counterparts when taken together 'shall constitute such resolutions. Circular Resolutions of BoC No. ?'4 /SK-Kom/VII/2025 dated 81 July 2025 2 PT Bank ONB Indonesia Tbk Jl. Jend. Sudirman Kav. 52-53 Tel: (46221) 5155155
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Menyetujui/ Approved by : DEWAN KOMISARIS/ BOARD OF COMMISSIONERS PT BANK ANB INDONESIA Tbk : uwai : Komisaris Utama/President Commissioner c : Komisaris/Commissioner Pusua : Muhammad Anas Malla 5 : Komisaris Independen/Independent Commissioner : arWONO : Komisaris Independen/Independent Commissioner Circular Resolutions of BoC No. 012 /SK-Kom/VII/2025 dated 2 July 2025 PT Bank ONB Indonesia Tbk Jl. Jend. Sudirman Kav. 52-53 Tel: (46221) 5155155
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
BANK ANB INDONESIA Tbk
p.1 ×10
unresolved
org
Bank ONB Indonesia Tbk
p.1 ×6
unresolved
org
Financial Services Authority
p.1
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13 Sep 2026 14:58
no e-reporting cover - issuer taken from the announcement
Raw output
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